Trade Finance Operations Supervisor


Our clients, a well know Financial Services Provider is looking to recruit a Trade Operations Supervisor to join their growing team. The ideal candidate will be responsible for the following:


  • Raise Transaction Approval requests
  • Conduct necessary transactional / compliance checks and ensure that all necessary documentation is in place
  • Approval of transaction drawdowns
  • Reviewing draft security documentation
  • Daily transaction monitoring 
  • Requesting internal approvals for any deviations to the facility conditions
  • Reporting non-payment on maturity
  • Ensuring that proper audit trail of all movements throughout the lifetime of the transactions are maintained
  • Handling any new drawdowns, day-to-day monitoring, rollovers and settlements related to Syndicated loans
  • Periodic review & update of policies and procedures
  • Maintain customer relationships and ensure all customer transactions are efficiently concluded

Skill-sets and Requirements

  • Possess Banking experience within an Operations Middle/Back office team
  • Good working knowledge of Microsoft Office Suites especially Word & Excel
  • Ability to multi-task
  • A team player
  • Great attention to detail

Education & Experience

A tertiary degree preferably within Banking and Finance


  • Health, Life and Personal Accident insurance cover
  • Mortgage & Personal Loan interest subsidy
  • Pension plan
  • Study Support scheme
  • Parking and commuting allowance
  • Fitness allowance
  • Child Care allowance

Job Reference: JV148

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

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  • Closing Date
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